| Name: | Spireon, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 22 May 2013 (12 years ago) |
| Date of Dissolution: | 12 Sep 2023 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Identification Number: | 000799218 |
| Place of Formation: | TENNESSEE |
| Principal Address: | 16802 ASTON STREET, IRVINE, CA, 92606, USA |
| Purpose: | MOBILE RESOURCE AND ASSET MANAGEMENT - GPS TECHNOLOGY |
| NAICS: | 334220 - Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RITA PARVANEH | SECRETARY | 16802 ASTON STREET IRVINE , CA 92606 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY C. WELCH | PRESIDENT | 9724 KINGSTON PIKE, SUITE 800 KNOXVILLE, TN 37922 USA |
| Name | Role | Address |
|---|---|---|
| JOHN DAILEADER | DIRECTOR | 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA |
| MATTHEW BURKE | DIRECTOR | 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA |
| MARYANN KELLER | DIRECTOR | 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA |
| KEVIN WEISS | DIRECTOR | 16802 ASTON STREET IRVINE, CA 92606 USA |
| MICHAEL WEISS | DIRECTOR | 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA |
| Name | Role | Address |
|---|---|---|
| RITA PARVANEH | TREASURER | 16802 ASTON STREET IRVINE, CA 92606 USA |
| Number | Name | File Date |
|---|---|---|
| 202341498070 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338125530 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202215967040 | Annual Report | 2022-04-27 |
| 202192503310 | Annual Report | 2021-02-22 |
| 202035533250 | Annual Report | 2020-02-28 |
| 201987677780 | Annual Report | 2019-02-27 |
| 201872251420 | Annual Report | 2018-07-11 |
| 201734818200 | Annual Report | 2017-02-27 |
| 201693133190 | Annual Report | 2016-02-25 |
| 201555440550 | Annual Report | 2015-02-20 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
